✨ Customs Rules
NEW ZEALAND GAZETTE, No. 64
17 JUNE 2014
CR 1HA/2014
NEW ZEALAND CUSTOMS SERVICE
CUSTOMS AND EXCISE ACT 1996
CUSTOMS (APPLICATION FOR JBMS USER REGISTRATION) RULES 2014
Pursuant to section 288(1)(ha) of the Customs and Excise Act 1996, the chief executive hereby makes the following rules prescribing the form of application for registration as a JBMS user.
RULES
1. Title, Commencement, Application and Purpose
(1) These rules may be cited as the Customs (Application for JBMS user registration) Rules 2014.
(2) These rules shall come into force on 15 July 2014.
(3) These rules shall apply for the purposes of prescribing the form of application for registration as a user of the JBMS and the information to be provided in support of the application.
2. Interpretation
In these rules, unless the context otherwise requires:
(a) The term "the Act" means the Customs and Excise Act 1996.
(b) Any terms used in these rules which are defined in section 2 of the Act shall have the meanings given to them by that section.
(c) "Trade Single Window" or "TSW" means a computer system that forms part of the JBMS.
(d) Any reference to the submission of lodgements may refer to transmission via TSW or any other approved form of transmission.
3. Form of application
An application to be registered as a JBMS user shall be made in the following form:
(a) In respect of any individual ordinarily resident in New Zealand who intends to submit lodgements to the JBMS, in Form 9 as set out in Schedule 1; or
(b) In respect of any body corporate, unincorporated body or individual not ordinarily resident in New Zealand who intends to submit lodgements to the JBMS, in Form 9A as set out in Schedule 2; or
(c) In respect of all other individuals, bodies corporate or unincorporated bodies who do not intend to submit lodgements to the JBMS, Form NZCS 224 as set out in Schedule 3.
4. Supporting documentation
(1) In respect of an application made under rule 3(a), the following documents must be supplied:
(a) the birth certificate of the applicant; and
(b) a passport, or New Zealand driver’s licence, or any other form of identification bearing a photo of the applicant that is acceptable to the chief executive as a comparable form of identification; and
(c) if the applicant is making the application in a name that is different from that on his or her birth certificate, the applicant must provide:
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🏭 Customs (Application for JBMS User Registration) Rules 2014
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NZ Gazette 2014, No 64